| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 50350081129 | 1,000.00 | 1,711,341,624.00 | bKash | BG990EVP5T | 09-07-2024 14:10:20 | ||||
| 12501004435 | 26969 | 09-07-2024 13:52:35 | |||||||
| 26969 | 09-07-2024 13:52:09 | ||||||||
| JAMUNA BANK | 09-07-2024 13:11:02 | ||||||||
| 150,000.00 | 9.00 | 7,361,833.84 | BRAC BANK | 09-07-2024 12:52:23 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| 300,000.00 | 9.00 | 7,511,833.84 | BRAC BANK | 09-07-2024 12:50:55 | account using FUND TRANSFER from BRAC BANK LIMITED | ||||
| 11,700.00 | 11,700.00 | 19,790.25 | bKash | BG9407YL52 | 09-07-2024 11:42:59 | 01847608378 | |||
| 4,000.00 | 4,000.00 | 8,090.25 | bKash | BG9807XBHK | 09-07-2024 11:42:30 | 01734672475. Ref 1 | |||
| 1,043,200.00 | 276.00 | 7,811,833.84 | PUBALI BANK | 09-07-2024 09:49:09 | JASHORE branch | ||||
| 26969 | 09-07-2024 09:43:29 | ||||||||
| 26969 | 09-07-2024 09:43:08 | ||||||||
| 132,000.00 | 280,812,200,214,340.00 | UTTARA BANK | 09-07-2024 09:03:54 | ||||||
| 4,000.00 | 4,000.00 | 713.74 | BL | 09-07-2024 08:10:52 | |||||
| 20,000.00 | 20,000.00 | 4,713.74 | BL | 09-07-2024 08:10:33 | |||||
| 20,000.00 | 20,000.00 | 24,713.74 | BL | 09-07-2024 08:09:37 | |||||
| 20,000.00 | 20,000.00 | 44,713.74 | BL | 09-07-2024 08:08:51 | |||||
| 20,000.00 | 20,000.00 | 64,713.74 | BL | 09-07-2024 08:08:08 | |||||
| 468,000.00 | 276.00 | 8,855,033.84 | PUBALI BANK | 09-07-2024 07:56:37 | DINAJPUR branch | ||||
| TBL_DATA | 09-07-2024 07:16:22 | ||||||||
| 2,000.00 | 7,121.05 | bKash | BG98X1VPR6 | 09-07-2024 07:03:35 | 01755008100 successful | ||||
| 1,050,000.00 | 276.00 | 9,322,933.84 | PUBALI BANK | 09-07-2024 06:47:52 | JASHORE branch | ||||
| 33,800.00 | 276.00 | 8,272,933.84 | PUBALI BANK | 09-07-2024 06:44:01 | LAKSHMIPUR branch | ||||
| 168,300.00 | 376.00 | CITY AMEX | 1118214 | 09-07-2024 06:43:01 | |||||
| 20507010100032303 | 83,800.00 | 83,800.00 | Islami Bank | 3424070900030907 | 09-07-2024 06:06:41 | ||||
| 4,700.00 | 4,700.00 | 6,767.55 | bKash | BG96WZEZSW | 09-07-2024 06:01:07 | 01734672475. Ref 1 | |||
| 11,300.00 | 11,300.00 | 11,303.97 | NAGAD | 7323LD90 | 09-07-2024 05:59:38 | ||||
| 500,000.00 | 276.00 | 8,306,733.84 | PUBALI BANK | 09-07-2024 05:49:57 | JASHORE branch | ||||
| 1,000,000.00 | 276.00 | 7,806,733.84 | PUBALI BANK | 09-07-2024 05:23:04 | JASHORE branch | ||||
| 2,000.00 | 2,000.00 | 2,067.55 | bKash | BG97WXDWST | 09-07-2024 05:08:58 | 01731445863. Ref 111 | |||
| GP12GB154TK | 09-07-2024 04:02:15 | ||||||||
| GP21GB344TK | 09-07-2024 04:02:14 | ||||||||
| GP7GB144TK | 09-07-2024 04:02:14 | ||||||||
| GP20MIN16TK | 09-07-2024 04:02:04 | ||||||||
| GP20GB209TK | 09-07-2024 04:02:03 | ||||||||
| 17,300.00 | 455,379.00 | SBL TIJARAH | 08-07-2024 15:31:47 | ||||||
| 12,500.00 | DUTCH BANGLA | 08-07-2024 14:40:52 | |||||||
| 10,200.00 | 10,200.00 | 10,249.67 | NAGAD | 7321CFXH | 08-07-2024 13:34:54 | ||||
| 029-01-12633 | 31,500.00 | 29.00 | DMCB | 08-07-2024 13:26:56 | PM. Jashore | ||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 08-07-2024 13:25:43 | Jashore | ||||
| CITY AMEX | 08-07-2024 13:02:13 | ||||||||
| 5,400.00 | 5,400.00 | 6,627.55 | Ab | Absar | 08-07-2024 11:49:27 | 01878151246. Ref Absar | |||
| 1,015.00 | 1,015.00 | 1,062.17 | NAGAD | 7320PFAF | 08-07-2024 11:21:28 | ||||
| 200,000.00 | 276.00 | 6,806,733.84 | PUBALI BANK | 08-07-2024 11:01:03 | JASHORE branch | ||||
| 216,400.00 | 276.00 | 6,606,733.84 | PUBALI BANK | 08-07-2024 11:00:54 | JASHORE branch | ||||
| 336,057.00 | 336,057.00 | UNITEDFNANC | 08-07-2024 10:19:32 | ||||||
| GP 8GB194TK | 08-07-2024 10:17:42 | ||||||||
| SUNDARBAN. | 08-07-2024 10:09:06 | ||||||||
| 021***955 | 100,000.00 | 21.00 | 851.73 | STANDARDBNK | 08-07-2024 10:00:03 | ||||
| 110,400.00 | UTTARA BANK | 08-07-2024 09:56:39 | |||||||
| 125**00443511 | 164,000.00 | 125.00 | Islami Bank | D02182332 | 08-07-2024 09:53:11 |
No blocked numbers found.